FINMA · Unified registry · FINMA permission granted 2026-05-06

10 FINMA lists,
a single registry.

Name: FINMA Registry — Swiss financial compliance
Brand: openswissdata
Price: 299 CHF
Availability: InStock

All FINMA-authorised financial institutions, consolidated under a unified schema: banks, insurers, PSPs, asset managers, brokers, SROs. Enriched with Swiss UID + international LEI. Weekly updates with 90-day changelog.

Lists

10 unified

Entities

~2,912

Updates

Weekly

Buy — 299 CHF → CSV sample

Source: FINMA · Official public lists · Legal venue: Berne

One-shot

299CHF

+120 CHF/year for updates (optional) · 360 days of updates included

Sources autoritaires FINMAUID RegistryGLEIF (LEI) / 10 consolidated lists / Ed25519-signed manifest / RFC-3161 timestamp

⚖️

Public data republished under Swiss Copyright Act art. 5 · FINMA permission granted FINMA publishes its 10 authorisation lists as open data. We normalise them, sign them cryptographically (Ed25519 + RFC-3161) and redistribute them with a 90-day changelog. Written redistribution permission received from FINMA on 6 May 2026 (FINMA Communication, Nadine Bucher), subject to respecting FINMA's copyright and the integrity of source documents. 24-hour takedown policy on FINMA request — see SDR Policy.

Included formats

CSV (unified + by type) · JSON · Parquet · SQL · 90-day changelog · JSON Schema · README · LICENSE · SHA-256

Updates

Weekly diff + 90-day changelog · 360 days included · 120 CHF/year renewal

Scope / 10 FINMA entity types

10 entity types covered.

All FINMA public lists are retrieved, normalised and merged under a common schema with an entity_type field for distinction.

Entity type	Corresponding FINMA list
Banks	Full + cantonal + private banking licences
Insurers	Life + non-life + reinsurance + health
PSP / FinTech	Payment institutions, e-money, FinTech licence
Collective asset managers	Fund managers under CISA
Individual asset managers	Authorised under FinIA
Securities firms	Brokers, market makers
Fund representatives	Distribution in CH of foreign funds
SRO members	Directly supervised financial intermediaries (DSFI)
Supervisory bodies	FinSA supervisory bodies
Insurance intermediaries	FINMA-registered brokers & agents

Schema / Common fields across all 10 lists

Unified schema across all 10 lists.

All records share the same fields. You can filter by entity_type or query all institutions in one go.

Field	Type	Example
entity_type	enum (10 values)	bank
name	string	UBS Switzerland AG
uid	string (CHE format)	CHE-101.329.561
lei	string (20 chars)	506700LOLO53LDMTHY00
licence_type	string	fintech licence
licence_date	string (ISO)	2019-08-27
status	string	active
canton	string (2 letters)	ZH
address	string	Bahnhofstrasse 45, 8001 Zürich
source_list	string	finma-banks

Live demo / No sign-up

Try it for real.

Search for a Swiss institution and immediately see its FINMA type, UID and LEI.

Démo live

25 entités FINMA réelles · 10 catégories

Cherchez une institution FINMA

Tapez un nom (UBS, Pictet, Swisscard, Vaudoise...) ou un type (banque, assurance, fintech). Vous verrez son entity_type, UID suisse et LEI international.

Suggestions :

Tapez un nom ou cliquez une suggestion ci-dessus.

Free sample — 143 entities across the 9 covered types

Balanced preview (up to 20 per entity type, depending on available volumes) to validate the format. The 16 columns of the full dataset are present (entity_type, name, uid, lei, licence_type FR/DE/IT, licence_date, status, canton, city, address, source_list, source_url, is_warning_listed).

Download finma-sample.csv

Use cases / 4 typical profiles

Who it's for.

FinTech & bank compliance officers Daily counterparty checks, KYC due diligence, anti-money-laundering screening.

B2B platforms (payments, lending) Automated onboarding: verify a partner is FINMA-regulated in a single API call.

Financial law firms Entity research, accelerated due diligence, audit of FINMA authorisations over time.

Regulators & researchers Time-series on the evolution of the Swiss financial landscape, comparative studies by canton.

FAQ / 5 questions before you buy

Before you click buy.

Is this an official dataset?

No, not in the legal sense. The sources are official (BAZG for TARES, BFS for Classifications, FINMA for the registry). We republish this data after normalisation, Ed25519 cryptographic signature and RFC-3161 timestamping. For any legal question, only the publications of the Federal Chancellery and BAZG/BFS/FINMA are authoritative. See Sources & compliance.

What format? Can my Excel open it?

Yes — CSV, JSON, Parquet and SQL included in all purchases. The CSV opens directly in Excel, Google Sheets, Numbers or any spreadsheet. Parquet is for data science (DuckDB, Python pandas), SQL to plug into a relational database, JSON for web applications. Pick the format that suits you.

How do I receive my order?

After the Stripe payment, you receive an email immediately with a download link (Ed25519-signed ZIP, hosted on Cloudflare R2 Frankfurt). No account to create, no password. The link works for 48 hours and remains accessible later from your account area via magic link.

How does the 14-day refund work?

Full refund within 14 days, no questions asked. You write to contact@openswissdata.com within 14 days, we refund via Stripe in minutes — no question, no justification. See the Sales terms.

Are updates included?

Yes — 360 days of updates included in the purchase price. TARES and FINMA receive a weekly delta, Classifications an annual refresh + major revisions (NOGA 2025, NACE 2.1). After 360 days, you keep the versions you have or renew (120-160 CHF/year depending on the dataset). No auto-renewal.

Secure Stripe payment · Immediate download by email · 14-day refund, no questions asked

Or take the complete bundle (TARES + Classifications + FINMA) for 797 CHF — save 200 CHF (20%).

10 FINMA lists, a single registry.